Timmington International Group Holdings Limited

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Company number
02723357
Status
Active
Registered address
C/O Griffin-Woodhouse Limited, Woods Lane, Cradley Heath, West Midlands, England, B64 7ar
Incorporated
16 June 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
99999

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Timmington, Joanne Stephaney
    Secretary
    Nationality: British · Appointed: 1992-06-16
    • Joanne Stephaney TIMMINGTON — Officer, appointed 2000-07-25
    • Joanne Stephaney TIMMINGTON — Officer
    • Joanne Stephaney TIMMINGTON — Officer, appointed 1992-06-16
  • Timmington, David Arthur
    Director
    Nationality: British · Residence: England · Appointed: 1992-06-16
    • David Arthur TIMMINGTON — Officer
    • David Arthur TIMMINGTON — Officer, appointed 1992-06-16
    • David TIMMINGTON — Officer
  • Timmington, Joanne Stephaney
    Director
    Nationality: British · Residence: England · Appointed: 1992-06-16
    • Joanne Stephaney TIMMINGTON — Officer, appointed 2000-07-25
    • Joanne Stephaney TIMMINGTON — Officer
    • Joanne Stephaney TIMMINGTON — Officer, appointed 1992-06-16
  • Waterlow Secretaries Limited
    Corporate Nominee Secretary
    Appointed: 1992-06-16 · Resigned: 1992-06-16
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2010-03-30, resigned 2010-03-30
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
    • WATERLOW SECRETARIES LIMITED — Officer, appointed 2008-02-20, resigned 2008-02-20
  • Waterlow Nominees Limited
    Corporate Nominee Director
    Appointed: 1992-06-16 · Resigned: 1992-06-16
    • ORANGEFIELD NOMINEES LIMITED — Officer, appointed 2015-07-03, resigned 2015-07-03
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-07-29, resigned 2008-07-29
    • WATERLOW NOMINEES LIMITED — Officer, appointed 2008-02-08, resigned 2008-02-08

Filing History

  • confirmation-statement-with-updates
    Date: 2026-06-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2026-06-01 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-17 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-02-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-19 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-02-27 · Type: AA
  • change-person-director-company-with-change-date
    Date: 2023-10-05 · Type: CH01
  • change-to-a-person-with-significant-control
    Date: 2023-10-05 · Type: PSC04

PSC / Beneficial Ownership

  • Mr David Arthur Timmington
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06
  • Mrs Joanne Stephaney Timmington
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 3 active · 2 resigned · 117 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

TIMMINGTON INTERNATIONAL GROUP HOLDINGS LIMITED - UK Company Risk Report